Entity Information
- Legal Entity Identifier (LEI)
- 254900N240CIN0O2PC47
- Registration ID
- 01.304.214.8-054.000(ID: RA000400)
- Legal Form
- AEZW
- Jurisdiction
Indonesia
- Legal address country
Indonesia
Entity Names
Legal Name
BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK(Language: en)
Other Names
PERSEROAN TERBATAS - BADAN BANK CHINA CONSTRUCTION BANK INDONESIA TBK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BWKIIDJAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK is registered under jurisdiction ID. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.
How to verify this entity
- •Match the legal name "BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK" to the entity you expect.
- •Check local registration number 01.304.214.8-054.000 against authority RA000400.
- •Confirm the validation source RA000400 and reference 01.304.214.8-054.000.
Related links
- Sibling entity: CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY
- Sibling entity: China Construction Bank Corporation (Incorporated in China)
- Sibling entity: CHINA CONSTRUCTION BANK (NEW ZEALAND) LIMITED
- Sibling entity: 建信基金管理有限责任公司
- Direct parent: 中国建设银行股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK, identified by the LEI 254900N240CIN0O2PC47. The entity is formally registered under the jurisdiction of Indonesia (via RA000400, registered as 01.304.214.8-054.000) and lists its legal address country as Indonesia. It operates under the legal structure defined as "AEZW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 15, 2017, its most recent update on Jun 15, 2026, and a scheduled renewal date of Jun 24, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000400 (as 01.304.214.8-054.000).
Registration Details
Timeline
- Initial Registration
- Dec 15, 2017
- Last Updated
- Jun 15, 2026
- Next Renewal
- Jun 24, 2027
Validation
Primary Validation
- Authority ID
- RA000400
- Registration Number
- 01.304.214.8-054.000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001KQW6DM7KEDR62
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001KQW6DM7KEDR62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found